| Company Name | Betchworths Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02906176 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1994(30 years, 1 month ago) |
| Dissolution Date | 5 March 2002 (22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Stefan Hans-Peter Toepfer |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Roundwood Close Welwyn Hertfordshire AL6 0XB |
| Secretary Name | Loredana Anna-Maria Sample |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1999(5 years after company formation) |
| Appointment Duration | 2 years, 12 months (closed 05 March 2002) |
| Role | Company Director |
| Correspondence Address | 125 Benslow Lane Hitchin Hertfordshire SG4 9RA |
| Secretary Name | Elizabeth Annette Toepfer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Roundwood Close Welwyn Hertfordshire AL6 0XB |
| Secretary Name | Mr John Colin Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1995(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 August 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Dormers Chequer Lane Redbourn St Albans Hertfordshire AL3 7NH |
| Secretary Name | Ms Joanna Patricia Shellard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 March 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 18 Girdlers Road London W14 0PU |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 10 Dover Street London W1X 3PH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £728 |
| Current Liabilities | £4,046 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2001 | Application for striking-off (1 page) |
| 21 November 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 November 2000 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 1999 | Secretary resigned (1 page) |
| 9 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 9 April 1999 | New secretary appointed (2 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 24 June 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 25 March 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 26 August 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 2 September 1996 | Return made up to 08/03/96; full list of members (6 pages) |
| 17 July 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 4 roundwood close welwyn hertfordshire AL6 0XB (1 page) |
| 28 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 May 1995 | Return made up to 08/03/95; full list of members
|